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ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AD01 Registered office address changed from C/O Babcock Bes Rosyth Business Park Rosyth Dunfermline KY11 2YD on 6 July 2010
06 Jul 2010 CH01 Director's details changed for Mr John David Taylor Greig on 22 June 2010
06 Jul 2010 CH03 Secretary's details changed for Mr John David Taylor Greig on 22 June 2010
06 May 2010 AP01 Appointment of Mr Alexander James Marsh as a director
29 Apr 2010 TM01 Termination of appointment of a director
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 MEM/ARTS Memorandum and Articles of Association
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 CH01 Director's details changed for Mr Kevin William Goodman on 19 January 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 288c Director's change of particulars / kevin goodman / 14/04/2009
14 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 03/12/2008
07 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Aug 2007 AA Accounts made up to 31 March 2007
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
02 Apr 2007 363a Return made up to 31/03/07; full list of members
08 Sep 2006 AA Accounts made up to 31 March 2006
14 Jun 2006 288c Director's particulars changed
08 Jun 2006 288c Director's particulars changed
08 Jun 2006 AA Accounts made up to 31 March 2005